Company Information

CIN
Status
Date of Incorporation
12 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nasreen Shiraz
Nasreen Shiraz
Director/Designated Partner
almost 2 years ago
Shiraz Ibrahim
Shiraz Ibrahim
Director/Designated Partner
almost 2 years ago
Hari Achanta Ram
Hari Achanta Ram
Director/Designated Partner
about 23 years ago

Past Directors

Rajesh Natwarlal Joshi
Rajesh Natwarlal Joshi
Director
over 20 years ago

Charges

0
28 November 2002
Bank Of India
7 Lak
20 October 2002
Bank Of India
7 Lak
12 June 2007
Bank Of India
24 Lak
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0
12 June 2007
Bank Of India
0
28 November 2002
Bank Of India
0
20 October 2002
Bank Of India
0

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form AOC-4-13122019_signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copy of resolution passed by the company-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018